1
Unit 27 Priory Tec Park Saxon Way, Priory Park, Hessle, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-10-03 ~ dissolved
IIF 18 - Director → ME
2
72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
72 Otley Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 38 - Director → ME
4
72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
34 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
293,342 GBP2024-01-31
Officer
2013-11-13 ~ 2025-12-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CREDITAS FINANCIAL SOLUTIONS (ACCEPTANCES) LIMITED
10082958 72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CREDITAS FINANCIAL SOLUTIONS (CHESHIRE) LIMITED
11245879 72 Otley Road, Guiseley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
CREDITAS FINANCIAL SOLUTIONS (DIRECT) LIMITED
09978441 72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
CREDITAS FINANCIAL SOLUTIONS (EAST) LIMITED
09978377 72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED
07259189 101 International House, King's Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-47,394 GBP2024-06-30
Officer
2010-05-19 ~ 2017-08-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 27 - Right to appoint or remove directors → OE
13
72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 39 - Director → ME
14
72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
4,719,710 GBP2024-01-31
Officer
2007-09-24 ~ 2025-12-31
IIF 30 - Director → ME
16
CARSNVANS2GO LTD - 2022-09-21
Unit 13 Blind Lane, Tockwith, York, England
Active Corporate (2 parents)
Equity (Company account)
-17,110 GBP2023-09-30
Person with significant control
2022-10-02 ~ now
IIF 11 - Has significant influence or control → OE
17
Swift House, Ground Floor, Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
159,366 GBP2025-03-31
Officer
2020-09-17 ~ 2023-04-28
IIF 26 - Director → ME
18
CREDITAS LETTINGS LIMITED
- 2024-05-31
08772465 72 Otley Road, Guiseley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
307,810 GBP2024-07-31
Officer
2013-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
19,789 GBP2024-05-31
Officer
2017-05-10 ~ 2017-09-05
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ 2017-09-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fairways Business Park, 8 Deer Park Ave, Deans, Livingston, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68 GBP2024-12-31
Officer
2022-09-08 ~ 2024-01-24
IIF 44 - Director → ME
21
Thompson Close, Whittington Moor, Chesterfield, England
Dissolved Corporate (7 parents)
Equity (Company account)
151,593 GBP2024-03-31
Officer
2009-12-16 ~ 2024-07-09
IIF 36 - Director → ME
22
ROCKET FINANCIAL SOLUTIONS LIMITED - now
72 Otley Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
184,336 GBP2025-01-31
Officer
2013-03-21 ~ 2022-10-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Otley Road Otley Road, Guiseley, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-40,712 GBP2021-06-30
Officer
2019-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
24
72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
THE VEHICLE FINANCE TEAM LIMITED
12455429 Suite 25, Lavenham Business Centre, Parsons Street, Oldham, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-03-25
IIF 17 - Director → ME
26
72 Otley Road, Guiseley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
TUNSTALL VALE FINANCE LIMITED - now
C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
-10,430 GBP2022-08-31
Officer
2015-08-18 ~ 2022-04-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE